CARTONCARE LIMITED
Active - Accounts Filed
General Information
NAME
CARTONCARE LIMITED
COMPANY NUMBER
NI030895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
04/06/1996
(28 years and 5 months old)
WEBSITE
www.cartoncare.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1996
29/04/1997
PHARMAFLEX LIMITED
COUNTY DOWN
BT35 6QQ
Telephone: 02830266016
TPS: Yes
Carnbane Industrial Estate
Tandragee Road
Newry
County Down
BT35 6QQ
Carnbane Industrial Estate Tandrage
Road
Newry
Co Down
BT35 6QJ
Telephone: 30266016
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTONCARE LIMITED | Active - Accounts Filed | View Report |
| MSO GROUP LIMITED | Non-Trading | View Report |
| MSO CLELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | Ralph Wilson Chalmers (912296454) has left the board |
Credit Risk Overview
Want to learn more about CARTONCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARTONCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTONCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2006 - Present (18 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTONCARE LIMITED | Active - Accounts Filed | View Report |
| MSO GROUP LIMITED | Non-Trading | View Report |
| MSO CLELAND LIMITED | Active - Accounts Filed | View Report |
| MSO PROPCO LIMITED | Non-Trading | View Report |
| PENDRAGON PRESENTATION PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | Ralph Wilson Chalmers (912296454) has left the board |
| 29/11/2023 | New Board Member Danny Goris (931639097) Appointed |
| 16/10/2023 | New Accounts filed |
| 12/10/2023 | Jeffrey Bruce McNeill (914314345) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Frank Ohle (930155763) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Glenda Gilpin (920881110) Appointed |
| 19/05/2022 | Dermot McDermott (914322007) has left the board |
| 24/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Christopher Furfey (927376479) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Joanna Ruth Calixto (914571270) Appointed |
| 17/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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